1.

Antitrust Admonition

Martha Henson

2.

Approval of Minutes (Vote)

April 13, 2023

Martha Henson

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Urgency Vote(s) (Vote)

NPRR1177, Enhance Exceptional Fuel Cost Process

NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service

NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs (Waive Notice – Possible Vote)

Martha Henson

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3*

NPRR1156, Priority Revision Request Process

NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process*

NPRR1166, Protected Information Status of DC Tie Schedule Information*

NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned*

NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes*

Martha Henson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure

NPRR1150, Related to NOGRR230, WAN Participant Security

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

NPRR1164, Black Start and Isochronous Control Capable Identification

NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount

NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service – URGENT

NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources

NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

Martha Henson

8.

Review of Revision Request Language (Vote)

NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback

NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market

NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment

NPRR1175, Revisions to Market Entry Financial Qualifications and Continued Participation Requirements

NPRR1176, Update to EEA Trigger Levels

Martha Henson

9.

Notice of Withdrawal

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

Martha Henson

10.

Other Business

Other Binding Documents

Martha Henson

Adjourn

Martha Henson